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163-165 Sussex Gardens Limited

163-165 Sussex Gardens Limited is a dormant company incorporated on 9 December 2004 with the registered office located in London, Greater London. 163-165 Sussex Gardens Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05309753
Private limited company
Age
20 years
Incorporated 9 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (19 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Lornham Ltd
7 New Quebec Street
London
W1H 7RH
England
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was 68 Queens Gardens London W2 3AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1951
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1966
Director • Self Employed • Maldivian • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Jul 1944
Director • Artist • Irish • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
26 And 27 Belgrave Square Management Co. Limited
Lornham Limited is a mutual person.
Active
82 New Cavendish Street Limited
Lornham Limited is a mutual person.
Active
63-65 Hamilton Terrace (Freehold) Limited
Lornham Limited is a mutual person.
Active
37 Bristol Gardens W9 Limited
Lornham Limited is a mutual person.
Active
87 Sutherland Avenue Limited
Lornham Limited is a mutual person.
Active
Hall Road Management Limited
Lornham Limited is a mutual person.
Active
115 Elgin Avenue Limited
Lornham Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Lornham Limited Appointed
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Mr Peter Anthony Roger Meyer Details Changed
2 Years 6 Months Ago on 11 Apr 2023
Asima Hassan Details Changed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Director's details changed for Aidan Bruce Marshall Bailey on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Olivia Mirabel Gardiner on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Mr Paul David Harris on 11 April 2023
Submitted on 11 Apr 2023
Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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